District Board
Board Minutes
2006–2007 | 2005–2006 | 2004–2005
Board minutes 11/19/04
A meeting of the Madison Area Technical
College District Board was held Friday, November 19, 2004, at Madison
Area Technical College, 3550 Anderson Street, Madison, Wisconsin.
Board members present: John Ashley-Chair,
Carousel Andrea Bayrd, Kenneth Brittingham, James Cavanaugh, Judy Ecker,
Jerry McGowan, and Rose Williams. Excused: Don Heiliger and Darnella
Mosley.
Also present: Rose Ann Findlen, Acting
President; Jon Anderson, Legal Counsel; Becky Baumbach, Vice President
for Strategic Effectiveness; John Lalor, Executive Dean for Outreach
Learning; and Ellen Hustad, Recording Secretary.
Others present: Jennifer Bentley,
Specialist-Human Resources; Rod Byers, Networking Services
Manager-Department of Educational Technology & Services; Sue Carter,
Admissions/Assessment Administrator-Student Development & Success; Mick
Conners, Microcomputer Specialist & PSRP Union President; Bob Dinndorf,
Administrator-Resource Development Alumni; Kristin Gebhardt,
Administrator-Human Resources; Tom Heaney, Supervisor-Research &
Planning; Scott Heimen, Manager-Bookstore; Joe Huber, Manager-Department
of Educational Technology & Services; Jerry Keiser, Acting Associate
Dean-Agriscience, Apprenticeship, Technical & Industrial; Janet Kelly,
Manager-Institutional Marketing/Public Relations; Joyce Krogman,
Administrative Assistant-Health Occupations; Joe Lowndes, Genetics
Instructor-Agriscience & President-Full-Time Faculty Union Local 243;
Gladys McKay, Bursar-Financial Resources; Maureen Menendez,
Registrar-Enrollment Center; Herb Nelson, Manager-Educational Support
Services; Denise O’Rourke, Administrative Assistant-Marketing & Public
Relations; Julie Pahl-Washa, Specialist-Human Resources; Mary Rapp,
Budget Manager-Financial Resources; Marilyn Rinehart, Associate
Dean-Health Occupations; Bill Schallert, Computer Information Systems
Instructor-Business; Kelly Schulte, Administrative Assistant-Strategic
Effectiveness; Marian Timmerman, Associate Dean-Arts & Sciences; Gwen
Torkelson, Manager-Assessment; Diane Walleser, Associate Dean-Marketing;
Valerie Weihman Rock, Welding Instructor-Technical & Industrial; Barbara
Wise, Administrative Assistant-Human Resources; and others.
Call to Order
I
The meeting was duly noticed and called
to order at 3:35 p.m.
Additions to or Deletions from the
Agenda I B
There were no additions to or deletions
from the agenda.
New Business
II
Action Item
II A
Appointment of College President
II A 1
There was a motion by Mr.
Cavanaugh, seconded Mr. McGowan, to confirm the MATC District
Board’s unanimous vote in executive session to appoint Dr. Bettsey
Barhorst as president of the College effective January 15, 2005, in
accordance with the terms and conditions of a contract between said
board and Dr. Barhorst dated November 19, 2004. Motion carried.
Other Business
II B
There was no other business.
Adjournment
III
There was a motion by Mr. Cavanaugh,
seconded by Ms. Bayrd, to adjourn. Motion carried.
The meeting adjourned at 3:37 p.m.
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